Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suma Ayirampallil Chandrangathan
Director
over 9 years ago
over 9 years ago
Mohanalayam Gopinathan Chandramohan
Director
about 13 years ago
about 13 years ago
Past Directors
Yasmin Mohamad Sahib
Director
about 13 years ago
about 13 years ago
Vinu Narayanan Nair
Director
about 13 years ago
about 13 years ago
John Simon
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-13032021-signed
-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MGT-14-20092020_signed
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
-19092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
